AUDIT COMMITTEE
| Sl. No. | Name of Director | Position in the Committee | Nature of Directorship |
| 1 | VinodbhaiRajabhaiBhadarka | Chairperson | Independent Director |
| 2 | NikunjVasntbhaiDobariya | Member | Independent Director |
| 3 | ChetnabenAtulbhaiThesiya | Member | Non-Executive Director |
NOMINATION & REMUNERATION COMMITTEE
| Sl. No. | Name of Director | Position in the Committee | Nature of Directorship |
| 1 | VinodbhaiRajabhaiBhadarka | Chairperson | Independent Director |
| 2 | NikunjVasntbhaiDobariya | Member | Independent Director |
| 3 | ChetnabenAtulbhaiThesiya | Member | Non-Executive Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Sl. No. | Name of Director | Position in the Committee | Nature of Directorship |
| 1 | VinodbhaiRajabhaiBhadarka | Chairperson | Independent Director |
| 2 | AtulbhaiNathabhaiThesiya | Member | Managing Director |
| 3 | RameshbhaiNathabhaiThesiya | Member | Executive Director |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| Sl. No. | Name of Director | Position in the Committee | Nature of Directorship |
| 1 | VinodbhaiRajabhaiBhadarka | Chairperson | Independent Director |
| 2 | AtulbhaiNathabhaiThesiya | Member | Managing Director |
| 3 | RameshbhaiNathabhaiThesiya | Member | Executive Director |
